SEP SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-01 with updates

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08/04/248 April 2024 Change of details for Mr George Nicholson as a person with significant control on 2024-01-05

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02/04/242 April 2024 Confirmation statement made on 2024-03-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 Registered office address changed from 3 Abba Close Kimberley Nottingham NG16 2HT to Unit 1, Manners Road, Newark Manners Road Newark NG24 1BS on 2022-01-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM KESTREL LODGE UPPER HEXGREAVE FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8LS

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02/04/142 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 7 DERBY TERRACE NOTTINGHAM NG7 1ND UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PERRY BEBBINGTON / 01/03/2011

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15/03/1115 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 04/06/10 STATEMENT OF CAPITAL GBP 60

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07/04/107 April 2010 DIRECTOR APPOINTED MR DAVID TAYLOR

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PERRY BEBBINGTON / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY YVONNE BEBBINGTON

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM HAYDN HOUSE, 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BEBBINGTON / 01/03/2009

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27/03/0927 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/11/063 November 2006 £ IC 60/30 18/09/06 £ SR 30@1=30

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19/10/0619 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 SECRETARY RESIGNED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/06/0321 June 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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23/04/0223 April 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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